3:45
Introduction to OFAC Series – Episode 1: The Office of Foreign Assets Control
38,945回視聴 - 2 年前
10:26
OFAC Basics: Sanctions List Search
29,015回視聴 - 2 年前
14:15
OFAC Basics: Applying for a License to Release Blocked Funds
10,060回視聴 - 1 年前
7:21
OFAC Basics: Requesting Guidance
3,322回視聴 - 11 か月前
4:37
What is OFAC and What Does It Do?
13,890回視聴 - 5 年前
5:48
The Difference Between an OFAC General & Specific License
1,379回視聴 - 5 年前
10:45
Introduction to OFAC Series – Episode 2: Blocking and Non-Blocking Sanctions
33,012回視聴 - 2 年前
1:01:50
Managing an Effective OFAC Compliance Program
6,537回視聴 - 11 年前
6:39
OFAC Economic Sanctions & the 50 percent rule
1,442回視聴 - 5 年前
30:27
ITAR OFAC Sanctions Programs Webinar Replay
583回視聴 - 2 年前
1:03:37
UNDERSTANDING OFAC LICENSES: NAVIGATING U.S. SANCTIONS COMPLIANCE
108回視聴 - 11 か月前 に配信済み
2:30
Going Through An OFAC Investigation/Audit Alone? - Beware of These 3 Factors
170回視聴 - 4 年前
5:42
Introducción a la Oficina de Control de Activos Extranjeros OFAC
152回視聴 - 1 年前
1:02:04
How Robust is Your OFAC Sanctions Compliance Program?
1,133回視聴 - 5 年前
2:40
¿Qué significa OFAC y qué implica ingresar a la “lista Clinton”? 🇺🇸
1,297回視聴 - 6 か月前
13:09
Deep Dive into SCG Plastics 20M Settlement with OFAC to Resolve Violations of Iran Sanctions Program
77回視聴 - 2 年前
1:21
OFAC Recordkeeping Requirements Extend to 10 Years Starting Today
60回視聴 - 1 年前
13:53
What is OFAC | What Does OFAC Stand for | OFAC Sanctions | Office of Foreign Assets Control
20,920回視聴 - 3 年前
1:00:43
OFAC Overview
1,936回視聴 - 2 年前
5:35
OFAC Basics: My Funds are Blocked, Now What?
10,583回視聴 - 1 年前